Tsaker New Energy Tech Co., Limited 彩客新能源科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Kun (1976) 白崑 | M | 48 | FDFinance Director | 2016-08-25 | |
| 2 | Dong, Zhongmei 董忠梅 | F | 55 | EDExecutive Director | 2015-03-05 | 2016-08-25 |
| 3 | Duan, Weidong 段衛東 | M | 51 | EDExecutive Director | 2015-03-05 | 2016-08-25 |
| 4 | Duan, Weihua 段衛華 | F | 57 | EDExecutive Director | 2016-08-25 | 2018-07-26 |
| 5 | Fontaine, Alain Vincent | M | 69 | NEDNon-Executive Director | 2015-04-03 | |
| 6 | Ge, Yi (1981) 戈弋 | M | 43 | Ch, CEOChairman, Chief Executive Officer | 2014-10-29 | |
| 7 | Ho, Kenneth Kai Chung 何啟忠 | M | 59 | INEDIndependent Non-Executive Director | 2015-03-05 | 2023-12-15 |
| 8 | Jin, Ping (1976) 晉平 | F | 48 | EDExecutive Director | 2015-03-05 | 2018-07-26 |
| 9 | Pan, Deyuan (1981) 潘德源 | M | 43 | NEDNon-Executive Director | 2022-11-25 | |
| 10 | Shi, Qiang (1955) 石強 | M | 69 | EDExecutive Director | 2015-03-05 | 2015-04-03 |
| 11 | Xiao, Yongzheng (1972) 肖勇政 | M | 52 | NEDNon-Executive Director | 2015-03-05 | 2019-01-10 |
| 12 | Yu, Miao (1976) 于淼 | M | 48 | INEDIndependent Non-Executive Director | 2015-03-05 | |
| 13 | Zhang, Feiyan (1969) 張飛燕 | F | 55 | INEDIndependent Non-Executive Director | 2023-12-15 | |
| 14 | Zhang, Nan (1983) 張楠 | F | 41 | EDExecutive Director | 2019-01-10 | |
| 15 | Zhu, Lin (1973) 朱霖 | M | 51 | INEDIndependent Non-Executive Director | 2015-03-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Kun (1976) 白崑 | M | 48 | CFOChief Financial Officer | 2014-09-01 | 2016-08-25 |
| CoSecCompany Secretary | 2020-12-11 | |||||
| 2 | Ge, Jianhua 戈建華 | M | FounderFounder | |||
| 3 | Leung, Suet Lun 梁雪綸 | F | 41 | CoSecCompany Secretary | 2015-03-05 | 2022-03-25 |
| 4 | Lu, Yi (1979) 陸毅 | M | 45 | CoSecCompany Secretary | 2017-09-29 | 2018-07-26 |
| 5 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2022-03-25 | 2023-12-15 | |
| 6 | Wang, Yanling (1980) 王豔玲 | F | 44 | CoSecCompany Secretary | 2014-07 | 2017-08-23 |
| 7 | Yang, Xue (1989) 楊雪 | F | 35 | CoSecCompany Secretary | 2018-07-26 | 2020-12-11 |
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